General information

Box Broker Limited

Type: NZ Limited Company (Ltd)
9429041937655
New Zealand Business Number
5782716
Company Number
Registered
Company Status
G431050 - Internet Retailing
Industry classification codes with description

Box Broker Limited (New Zealand Business Number 9429041937655) was started on 24 Aug 2015. 5 addresess are in use by the company: 45A Gulf View Road, Murrays Bay, Auckland, 0630 (type: postal, office). 45 Gulf View Road, Murrays Bay, Auckland had been their physical address, up to 24 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Worthington, Kim Sheree (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Worthington, Calan James (a director) - located at Murrays Bay, Auckland. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued Box Broker Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
45a Gulf View Road, Murrays Bay, Auckland, 0630 Registered & physical & service 24 Dec 2020
45a Gulf View Road, Murrays Bay, Auckland, 0630 Postal & office & delivery 07 Sep 2021
Contact info
64 22 3575066
Phone (Phone)
Sales@boxbroker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Sales@boxbroker.co.nz
Email
Www.boxbroker.co.nz
Website
Directors
Name and Address Role Period
Calan James Worthington
Murrays Bay, Auckland, 0630
Address used since 07 Sep 2021
Murrays Bay, Auckland, 0630
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Addresses
Principal place of activity
45a Gulf View Road , Murrays Bay , Auckland , 0630
Previous address Type Period
45 Gulf View Road, Murrays Bay, Auckland, 0630 Physical & registered 24 Aug 2015 - 24 Dec 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Worthington, Kim Sheree
Individual
Murrays Bay
Auckland
0630
14 Mar 2024 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Worthington, Calan James
Director
Murrays Bay
Auckland
0630
24 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Worthington, Will Samuel
Individual
Murrays Bay
Auckland
0630
12 Apr 2019 - 11 Apr 2023
Worthington, Luc Thomas
Individual
Murrays Bay
Auckland
0630
14 Oct 2019 - 11 Apr 2023
Location
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